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110 Randolph Avenue Management Co. Limited LONDON


Founded in 1998, 110 Randolph Avenue Management, classified under reg no. 03685229 is an active company. Currently registered at 110 Randolph Avenue W9 1PQ, London the company has been in the business for twenty three years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019.

At present there are 2 directors in the the company, namely David S. and Pamela L.. In addition one secretary - David S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ian W. who worked with the the company until 22 December 2015.

110 Randolph Avenue Management Co. Limited Address / Contact

Office Address 110 Randolph Avenue
Town London
Post code W9 1PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03685229
Date of Incorporation Thu, 17th Dec 1998
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 30th Sep 2021 (136 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 24th Dec 2021 (2021-12-24)
Last confirmation statement dated Thu, 10th Dec 2020

Company staff

David S.

Position: Secretary

Appointed: 22 December 2015

David S.

Position: Director

Appointed: 05 July 2011

Pamela L.

Position: Director

Appointed: 26 September 2001

Salman K.

Position: Director

Appointed: 04 November 2010

Resigned: 05 July 2011

Stephanie P.

Position: Director

Appointed: 24 September 2001

Resigned: 04 November 2010

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1998

Resigned: 17 December 1998

Ian W.

Position: Secretary

Appointed: 17 December 1998

Resigned: 22 December 2015

Ian W.

Position: Director

Appointed: 17 December 1998

Resigned: 22 December 2015

Mireille C.

Position: Director

Appointed: 17 December 1998

Resigned: 25 June 1999

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 December 1998

Resigned: 17 December 1998

Mark B.

Position: Director

Appointed: 17 December 1998

Resigned: 26 September 2001

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is David S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Pamela L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sophie W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

David S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pamela L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sophie W.

Notified on 20 December 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Current Assets1 9862 1453 2863 3032 9942 286
Net Assets Liabilities 9182 1252 1292 0091 701
Cash Bank In Hand2102 055    
Debtors1 77690    
Net Assets Liabilities Including Pension Asset Liability759918    
Tangible Fixed Assets7 5007 500    
Reserves/Capital
Called Up Share Capital33    
Profit Loss Account Reserve756915    
Other
Creditors 8 7278 6618 6748 4858 085
Fixed Assets 7 5007 5007 5007 5007 500
Net Current Assets Liabilities-6 741-6 582-5 375-5 3715 4915 799
Total Assets Less Current Liabilities 9182 1252 1292 0091 701
Capital Employed759918    
Creditors Due Within One Year8 7278 727    
Number Shares Allotted 3    
Par Value Share 1    
Share Capital Allotted Called Up Paid33    
Tangible Fixed Assets Cost Or Valuation7 5007 500    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2019
filed on: 24th, October 2020
Free Download (3 pages)

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